Know Your Customer’s Company Registry Solution Now Available Through HKMA's Commercial Data Interchange
- 1 year 12 months ago
- RegTech
Know Your Customer, a leading RegTech provider specialised in Business KYC verification, is delighted to announce the addition of its solution to the Hong Kong Monetary Authority's (HKMA) Commercial Data Interchange (CDI).
Sherpa Saves $200K Yearly by Revamping Their Travel Document Submission Process with Regula
- 2 years 4 days ago
- RegTech
Applying for visas can be a pain point for many travelers. To address it, Sherpa came up with a solution for travel providers that guides their customers through the whole process. Given the fact that the success metric for such a service is application approval rates by governments, effective identity document processing was key.
Fintech CEO Selects RegTech Partner After Posting KYB Challenge on His LinkedIn Page
- 2 years 1 week ago
- RegTech
In a decisive move towards enhancing transparency, efficiency, and inclusion in financial services, 3S Money, the pioneering cross-border payments platform, has joined forces with award-winning RegTech provider Know Your Customer. This partnership aims to digitise and streamline Know Your Business (KYB) procedures to deliver a more seamless and customer-centric onboarding experience to businesses around the world.
iDenfy Partners with Insta Cash to Support Financial Wellness with a Seamless Onboarding Experience
- 2 years 1 week ago
- RegTech
iDenfy, a Lithuania-based RegTech startup providing identity verification and fraud prevention tools, partnered with Insta Cash, a Bulgaria-based financial wellness company that offers employees access to part of their earned wages on-demand. With the integrated document analysis and facial recognition technology from iDenfy, Insta Cash will provide its users with a frictionless verification experience.
3rd UAE Corporate Tax Conference to Address Implications of New Tax Regime Effective from 1st June 2023
- 2 years 2 weeks ago
- RegTech
Cogent Solutions™ is delighted to unveil the 3rd UAE Corporate Tax Conference, a pivotal event that will shed light on the recent developments in the realm of corporate taxation, including the implementation of the federal corporate tax in the United Arab Emirates (UAE). The conference is scheduled to take place on September 20, 2023, at the Dusit Thani Hotel in Dubai, UAE.
Latest Capabilities from FullCircl Improve Time to Revenue for Financial Institutions
- 2 years 2 weeks ago
- RegTech
FullCircl, the Customer Lifecycle Intelligence (CLI) platform that helps financially regulated businesses do better business, faster, today announced its latest product release. With B2B financial institutions operating in an incredibly fast-paced, complex, and rapidly evolving environment, FullCircl’s latest enhancements are aimed at delivering new capabilities to risk professionals that improve time to revenue, whilst efficiently safeguarding... more
How Banks Can Quickly Improve Conduct and Risk Culture
- 2 years 1 month ago
- RegTech
SWARM Dynamics, an innovative Australian regtech company, is spearheading a risk analysis transformation for banks and financial institutions as the early-stage company embarks on its international expansion.
Clearstream Signs on to Regnology’s Rcloud Platform for Regulatory Reporting
- 2 years 1 month ago
- RegTech
Regnology, a leading software provider with a focus on regulatory reporting solutions, announced today that its client Clearstream Banking AG, central securities depository and leading provider of global post-trade services, has signed on to use its Rcloud technology (powered by Google Cloud Platform (GCP)). While the migration is still subject to regulators’ approvals, Clearstream’s intent to move from on-premise regulatory reporting to the... more
Danske Bank Expands Work with LMS to Northern Ireland Following Initial Success
- 2 years 1 month ago
- RegTech
Danske Bank UK has chosen to partner with LMS, the UK’s leading conveyancer and panel management specialist, as it looks to expand its services in Northern Ireland.
TransBank Migrates its Entire CMS on to Compass Plus Technologies Platform in Just 2 Months
- 2 years 1 month ago
- RegTech
TransBank, one of Mongolia’s pioneer banks, has successfully migrated its card management system to TranzAxis, an award-winning payments platform from Compass Plus Technologies.
Addressing the Triple-digit Growth in Sanctions Records: AMLYZE Launches In-house Developed Screening Tool
- 2 years 1 month ago
- RegTech
AMLYZE, a leading RegTech company specializing in anti-financial crime solutions for FinTechs, neo-banks and crypto businesses, is pleased to announce the launch of its latest solution, the Screening Module, designed primarily to help financial institutions' to identify and mitigate risks associated with global sanctions.
Wolters Kluwer Launches TeamMate+ ESG
- 2 years 1 month ago
- RegTech
Wolters Kluwer Corporate Performance & ESG (CP & ESG) has added ESG standards, tailored to support Internal Audit workflow and practices, to its award-winning, cloud-based TeamMate+ global audit expert solution portfolio.
Corlytics and Clausematch Come Together to Redefine RegTech
- 2 years 2 months ago
- RegTech
Already an undisputed leader in RegTech, this latest addition of Clausematch to the Corlytics family positions the newly formed Group as a global pacesetter.
Cornèrcard Partners with RegTech Leader Rivero to Digitalise its Card Scheme Compliance Processes
- 2 years 2 months ago
- RegTech
Leading Swiss Fintech Rivero today announced it has onboarded Cornèrcard, a leading issuer of Visa, Mastercard® and Diners Club payment cards in Switzerland, to their card scheme compliance platform.
LMS Begins Charge Registration Evolution
- 2 years 2 months ago
- RegTech
LMS, the UK's leading conveyancing services provider, today announces that it has increased the digital capability of its charge registration tool. In the first stage of its dedicated programme of work to improve this process for law firms, they can now update LMS indirectly through their own CMS provider, digitally. This change marks the first step in a redesign of our charge registration processing and oversight.
